NORAH ESPINOZA - 13393XXX

Comprehensive Background check of Norah Espinoza - 13393XXX

Nationality Venezuelan
National citizen document 13393XXX
Voter Precinct 36270
Report Available

Recommended articles

What is considered product liability in Colombia and what are the associated penalties?

Product liability in Colombia refers to the obligation of product manufacturers, distributors or sellers to compensate consumers for damages caused by defective products. Colombian law establishes that manufacturers and distributors are responsible for damages caused by defective products and may be subject to civil legal actions, claims for damages, fines and administrative sanctions.

How is a court ruling executed in Ecuador?

The execution of a sentence involves following a process that may include seizures, auctions, and other measures to guarantee compliance with the judicial decision. The judicial and control authorities supervise this process.

How is collaboration between private sector companies and authorities encouraged to combat money laundering in the Dominican Republic?

Collaboration is promoted through anonymous reporting programs, money laundering prevention committees and joint working groups.

What are the rights of people in a situation of human trafficking in Guatemala?

People in situations of human trafficking in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom, to personal integrity, to protection against exploitation, to comprehensive assistance and protection, to justice and to reparation.

What measures are taken to guarantee the confidentiality of information in judicial files in Panama?

Security measures and regulations are applied to guarantee the confidentiality of information in judicial files in Panama and prevent unauthorized access.

What is Ecuador's strategy to prevent money laundering in the non-traditional financial services sector?

Ecuador has a specific strategy to prevent money laundering in the non-traditional financial services sector. These entities are carefully regulated and supervised, due diligence measures are applied and we collaborate with specialized agencies to prevent the misuse of non-conventional financial services in illicit activities.

Other profiles similar to Norah Espinoza